Company information:
Ldc (Capital Cities) Limited (No: 05347220)
Address: SOUTH QUAY, TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM
Status: Active
Incorporated: 31-Jan-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Dec-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: MICHAEL JAMES BURT ( DOB: Mar-1983 From: Jan-2023 )
Current Director: JOSEPH JULIAN LISTER ( DOB: Dec-1971 From: Jan-2005 )
Current Director: CHRISTOPHER ROBERT SZPOJNAROWICZ ( DOB: Apr-1968 From: Feb-2013 )
Current Secretary: CHRISTOPHER ROBERT SZPOJNAROWICZ ( DOB: Apr-1968 From: Feb-2013 )
Resigned Director: MARK CHRISTOPHER ALLAN ( DOB: Apr-1972 From: Jan-2005 To: May-2016 )
Resigned Director: MICHAEL PETER BENNETT ( DOB: Mar-1958 From: Mar-2005 To: Mar-2012 )
Resigned Director: DAVID FAULKNER ( DOB: Jul-1976 From: Oct-2016 To: Feb-2022 )
Resigned Director: JAMES WINSTON EDWARD GRANGER ( DOB: Aug-1965 From: Aug-2008 To: Sep-2011 )
Resigned Director: NICHOLAS WILLIAM JOHN HAYES ( DOB: Jun-1981 From: Feb-2022 To: Dec-2022 )
Resigned Director: NICHOLAS ANTHONY PORTER ( From: Jan-2005 To: Nov-2006 )
Resigned Director: ANDREW DONALD REID ( DOB: Mar-1959 From: May-2005 To: Feb-2013 )
Resigned Director: NICHOLAS GUY RICHARDS ( DOB: Oct-1966 From: Oct-2011 To: Sep-2016 )
Resigned Director: RICHARD CHARLES SIMPSON ( DOB: Oct-1975 From: Mar-2008 To: May-2018 )
Resigned Director: JAMES LLOYD WATTS ( DOB: Oct-1977 From: Oct-2016 To: Apr-2018 )
Resigned Secretary: ANDREW DONALD REID ( DOB: Mar-1959 From: Jan-2005 To: Feb-2013 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jan-2005 To: Jan-2005 )
Persons of Significant Control:
Unite Capital Cities Holdings Limited, South Quay Temple Back, Bristol, BS1 6FL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)